The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sands, Cuthbert Paul
- British born in April 1943
Sands, Cuthbert Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in April 1943
Sands, Cuthbert Paul
Resident in United Kingdom
Registered addresses and corresponding companies5-7 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG
IIF 7
- British company director born in April 1943
Sands, Cuthbert Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1943
Sands, Cuthbert Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1943
Sands, Paul Cuthbert
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1943
Sands, Paul Cuthbert
Resident in United Kingdom
Registered addresses and corresponding companies8-11 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG
IIF 21
- British director born in April 1943
Sands, Paul Cuthbert
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Sands, Cuthbert Paul
28 Kingsway, Gayton, Wirral, Merseyside, L63 5NS
IIF 25
- British born in April 1943
Mr Cuthbert Paul Sands
Resident in England
Registered addresses and corresponding companies9, Wellington Road, Prenton, CH43 2JQ, England
IIF 26
- British directorRegistered addresses and corresponding companies
Sands, Paul Cuthbert
28 Kingsway, Gayton, Wirral, CH60 3SW
IIF 27
Related profiles found in government register
Offspring entities and appointments
22
- 1ALLTRUST LIMITED - nowALLTRUST PLC - 2013-02-07
SMART MOVE PENSIONS PLC
- 2009-12-14 05643172SMART MOVE PENSIONS LIMITED
- 2006-06-07 05643172SCHEME HOLDINGS LIMITED
- 2006-02-01 05643172Warner House, 123 Castle Street, Salisbury, EnglandActive Corporate (14 parents, 8 offsprings)Equity (Company account)12,500 GBP2024-03-31Officer2006-01-12 ~ 2008-08-13IIF 19 - Director → ME - 2ASIAN BATTERY METALS PLC - nowDORIEMUS PLC - 2024-06-19
TEP EXCHANGE GROUP PLC
- 2013-07-16 03877125Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (32 parents)Officer2001-08-22 ~ 2010-10-18IIF 14 - Director → ME2000-06-07 ~ 2001-05-14IIF 15 - Director → ME - 3
BLUE BRIDGE WEALTH STRUCTURING LIMITED
088868129 Wellington Road, Prenton, Merseyside, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)348 GBP2024-02-29Officer2014-02-11 ~ nowIIF 6 - Director → ME - 4
TEP EXCHANGE HOLDINGS LIMITED
- 2018-09-13 087834749 Wellington Road, Oxton, Prenton, Wirral Merseyside, EnglandActive Corporate (6 parents, 6 offsprings)Equity (Company account)222,759 GBP2024-12-31Officer2016-05-12 ~ nowIIF 20 - Director → ME - 5
HART CORPORATION LTD.
030644716 Vulcan Way, Sandhurst, Berkshire, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)10 GBP2024-12-31Officer2003-03-05 ~ 2019-08-06IIF 24 - Director → ME - 6PRO LINE SECURITY SERVICES LIMITED - 2003-02-06QUEENSDALE (TRADING) LIMITED - 2002-08-066 Vulcan Way, Sandhurst, Berkshire, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-2,068,729 GBP2024-12-31Officer2003-03-20 ~ 2019-08-06IIF 18 - Director → ME
- 7
MEXICOCITY LIMITED
- 2000-08-09 037323226 Vulcan Way, Sandhurst, Berkshire, EnglandActive Corporate (12 parents)Equity (Company account)Retained earnings (accumulated losses)-821,590 GBP2024-12-31Officer2000-08-03 ~ 2019-08-06IIF 10 - Director → ME - 8HINTCROWN LIMITED - 1990-12-07One City Place, Queens Road, Chester, EnglandDissolved Corporate (11 parents)Officer1992-08-11 ~ dissolvedIIF 8 - Director → ME
- 9
MOREX COMMERCIAL LIMITED
041584689 Wellington Road, Oxton, Prenton, Wirral Merseyside, EnglandActive Corporate (14 parents)Equity (Company account)0 GBP2024-12-31Officer2001-08-21 ~ 2010-05-29IIF 13 - Director → ME2020-09-01 ~ nowIIF 5 - Director → ME - 10
PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED
028274175-7 Grosvenor Court Foregate Street, Chester, CheshireDissolved Corporate (12 parents, 2 offsprings)Officer~ dissolvedIIF 7 - Director → ME - 1114 Beacon Lane, Heswall, WirralDissolved Corporate (4 parents)Officer2007-03-19 ~ dissolvedIIF 23 - Director → ME2007-03-19 ~ dissolvedIIF 27 - Secretary → ME
- 12
PREMIERSHIP SUPPLIES LIMITED
11594499Begbies Traynor 2 Harcourt Way, Meridian Business Park, LeicesterDissolved Corporate (3 parents)Equity (Company account)-373,822 GBP2022-09-30Officer2020-01-03 ~ dissolvedIIF 9 - Director → ME - 13
SURRENDA-LINK LIMITED
- 2009-10-23 02485382One City Place, Queens Road, Chester, EnglandActive Corporate (22 parents, 5 offsprings)Officer~ nowIIF 1 - Director → ME - 14
SURRENDA-LINK (FINANCE) LIMITED
- 2006-04-04 02485358PORTFOLIO DESIGN GROUP LIMITED
- 2003-03-19 02485358One City Place, Queens Road, Chester, EnglandDissolved Corporate (10 parents)Officer~ dissolvedIIF 12 - Director → ME - 15BLAKEDEW 510 LIMITED - 2004-07-139 Wellington Road, Oxton, Prenton, Wirral Merseyside, EnglandActive Corporate (11 parents)Equity (Company account)-677,150 GBP2024-12-31Officer2004-09-01 ~ nowIIF 2 - Director → ME
- 16FORSTERS SHELFCO 195 LIMITED - 2004-09-239 Wellington Road, Oxton, Prenton, Wirral Merseyside, EnglandActive Corporate (8 parents, 5 offsprings)Equity (Company account)2 GBP2024-12-31Officer2004-10-12 ~ nowIIF 3 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 17BLAKEDEW 511 LIMITED - 2004-07-169 Wellington Road, Oxton, Prenton, Wirral Merseyside, EnglandActive Corporate (11 parents, 4 offsprings)Equity (Company account)-4,800,991 GBP2024-12-31Officer2004-09-01 ~ nowIIF 4 - Director → ME
- 18
TEP FUND ONE CAPITAL LIMITED
- 2004-09-16 04806555INTERTRANS SERVICES LIMITED - 2004-06-15One City Place, Queens Road, Chester, EnglandDissolved Corporate (9 parents)Officer2004-07-08 ~ 2016-12-31IIF 21 - Director → ME - 19
TEP THREE CAPITAL LIMITED
06057173Caburn House, Brooks Road, Lewes, East Sussex, EnglandActive Corporate (5 parents)Equity (Company account)24,893 GBP2025-03-31Officer2007-01-18 ~ 2016-12-31IIF 17 - Director → ME - 20
TEP TWO CAPITAL LIMITED
05803765Caburn House, Brooks Road, Lewes, East Sussex, EnglandActive Corporate (6 parents)Equity (Company account)9,371 GBP2025-03-31Officer2006-05-03 ~ 2016-12-31IIF 16 - Director → ME - 21
TEP-EXCHANGE LIMITED
03904643One City Place, Queens Road, Chester, EnglandDissolved Corporate (9 parents)Equity (Company account)-172,840 GBP2019-12-31Officer2010-10-01 ~ dissolvedIIF 22 - Director → ME - 22THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED - now
THE ASSOCIATION OF POLICY MARKET MAKERS
- 2006-04-13 02711452One City Place, Queens Road, Chester, EnglandDissolved Corporate (20 parents)Equity (Company account)18,627 GBP2021-06-30Officer2000-04-11 ~ 2002-04-18IIF 11 - Director → ME1998-04-07 ~ 2000-04-11IIF 25 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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